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SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED

04883675Active 2003-09-01Health 100/100 · Strong

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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
10% board churn in the last 12 months — within normal range.
Recent board changes

PROCTOR, Sinead

Secretary
Active
Appointed
2023-10-18
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BARKER, Gareth Keith

Director
Active
Appointed
2020-08-28
Nationality
British
Residence
England
Born
02/1977
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BONE, Norman James

Director
Active
Appointed
2024-01-01
Nationality
British
Residence
Scotland
Born
08/1962
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BUTCHER, Simon Patrick Loftus

Director
Active
Appointed
2022-04-14
Nationality
British
Residence
England
Born
10/1967
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DAVISON, Thomas Patrick

Director
Active
Appointed
2025-06-02
Nationality
British
Residence
England
Born
08/1979
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FRASER, Timothy Peter, Admiral Sir

Director
Active
Appointed
2023-02-01
Nationality
British
Residence
England
Born
04/1963
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JONES, Kelly Rene

Director
Active
Appointed
2026-05-01
Nationality
British
Residence
England
Born
06/1975
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MCNAUGHTON, Andrew James

Director
Active
Appointed
2021-12-14
Nationality
British
Residence
England
Born
11/1963
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NUTTER, Gary Robin

Director
Active
Appointed
2024-03-18
Nationality
British
Residence
United Kingdom
Born
04/1968
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PHEASEY, Carl

Director
Active
Appointed
2026-03-30
Nationality
British
Residence
United Kingdom
Born
08/1979
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AUTY, David

Secretary
Resigned
Appointed
2003-09-03
Resigned
2005-07-01
Nationality
British
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KELLY, Stuart Malcolm

Secretary
Resigned
Appointed
2023-03-28
Resigned
2023-10-18
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LOVELL, John Philip

Secretary
Resigned
Appointed
2005-07-01
Resigned
2018-08-06
Nationality
British
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SKELTON, Allan Geoffrey

Secretary
Resigned
Appointed
2018-08-07
Resigned
2023-03-28
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YORK PLACE COMPANY SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2003-09-01
Resigned
2003-09-03
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BIRTLES, Peter

Director
Resigned
Appointed
2005-09-19
Resigned
2015-12-31
Nationality
British
Residence
England
Born
11/1946
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BOLTON, Jonathan Martin

Director
Resigned
Appointed
2016-07-01
Resigned
2017-11-16
Nationality
British
Residence
England
Born
08/1962
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BOND, David Alan

Director
Resigned
Appointed
2018-08-01
Resigned
2024-03-18
Nationality
British
Residence
United Kingdom
Born
04/1962
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CAHILL, Paul Alexander

Director
Resigned
Appointed
2018-10-02
Resigned
2021-04-30
Nationality
British
Residence
England
Born
10/1964
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COLGAN, Julie

Director
Resigned
Appointed
2023-05-24
Resigned
2026-03-30
Nationality
British
Residence
England
Born
06/1974
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DUGGINS, David Kenneth

Director
Resigned
Appointed
2016-11-22
Resigned
2021-12-31
Nationality
British
Residence
England
Born
12/1955
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GRATTON, Lorna

Director
Resigned
Appointed
2021-10-27
Resigned
2023-05-24
Nationality
British
Residence
England
Born
03/1983
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GREY, Amy Elizabeth

Director
Resigned
Appointed
2023-07-27
Resigned
2024-12-31
Nationality
British
Residence
England
Born
08/1977
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HAMMELL, Stephen John

Director
Resigned
Appointed
2018-07-24
Resigned
2023-04-30
Nationality
British
Residence
United Kingdom
Born
07/1973
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HONEYMAN, Graham Aubrey, Dr

Director
Resigned
Appointed
2005-07-01
Resigned
2018-07-31
Nationality
British
Residence
United Kingdom
Born
12/1951
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KENNY, Peter

Director
Resigned
Appointed
2007-02-01
Resigned
2011-04-30
Nationality
British
Residence
England
Born
10/1952
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LOVELL, John Philip

Director
Resigned
Appointed
2016-02-22
Resigned
2018-08-31
Nationality
British
Residence
England
Born
01/1958
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MASKREY, Neil Anthony

Director
Resigned
Appointed
2008-10-06
Resigned
2016-05-31
Nationality
British
Residence
England
Born
09/1967
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MUNDAY, Janice Margaret

Director
Resigned
Appointed
2016-10-25
Resigned
2023-12-29
Nationality
British
Residence
England
Born
10/1955
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PEDDER, Anthony Paul

Director
Resigned
Appointed
2005-09-19
Resigned
2017-04-30
Nationality
British
Residence
England
Born
06/1949
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SMITH, Colin Peter

Director
Resigned
Appointed
2018-10-25
Resigned
2023-02-01
Nationality
British
Residence
England
Born
11/1955
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TATE, James Frederick

Director
Resigned
Appointed
2016-10-26
Resigned
2018-01-31
Nationality
British
Residence
United Kingdom
Born
11/1972
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WALKER MORRIS LIMITED

Corporate Director
Resigned
Appointed
2003-09-03
Resigned
2005-07-01
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YORK PLACE COMPANY NOMINEES LIMITED

Corporate Nominee Director
Resigned
Appointed
2003-09-01
Resigned
2003-09-03
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